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# South Africa: North Gauteng High Court, Pretoria
South Africa: North Gauteng High Court, Pretoria
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## Cassim and Another v Ndame (073195/2024)
[2024] ZAGPPHC 794 (7 August 2024)
Cassim and Another v Ndame (073195/2024)
[2024] ZAGPPHC 794 (7 August 2024)
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sino date 7 August 2024
SAFLII
Note:
Certain
personal/private details of parties or witnesses have been
redacted from this document in compliance with the law
and
SAFLII
Policy
FLYNOTES:
CIVIL LAW – Spoliation –
Rented residential premises
– Defaulting on rent payments – Given notice to settle
arrears or agreement would be cancelled – Given
date to
vacate premises – Family member staying in premises when
three men took occupation and changed lock –
Applicants did
not possess premises at time of spoliation – Did not enjoy
peaceful and undisturbed possession –
Applicants’
movables being at premises did not revive their possession –
Application dismissed.
REPUBLIC OF SOUTH
AFRICA
IN THE HIGH COURT OF
SOUTH AFRICA
GAUTENG DIVISION,
PRETORIA
CASE NO:
073195/2024
(1)
REPORTABLE: NO
(2)
OF INTEREST TO OTHER JUDGES: NO
(3)
REVISED.
DATE:
07 August 2024
SIGNATURE
In the matter between:
NASEERAH
CASSIM
First
Applicant
SUHAIL
ESSACK
Second
Applicant
and
FADEL NDAME
JUDGMENT
TEFFO,
J
:
Introduction
[1]
The
applicants brought an application by way of urgency for mandament van
spolie in terms of which they sought the following orders:
that
the respondent be ordered and directed to restore to them immediately
possession and control of the premises described as
Unit 1[...]
P[...], 2[...] R[...] Avenue, Waterkloof Ridge, Pretoria (“
the
premises
”
);
that the respondent be interdicted from interfering with their
control and possession of the premises; that the respondent be
ordered to provide the keys to the new lock installed in the premises
alternatively, to restore the old lock for use with the keys
given to
the applicants when they took possession of the premises; and provide
the applicants with all codes and authority including
the cards to
enable them to gain access to the said premises electronically.
The respondent opposes the application.
The parties
[2]
The
first applicant is the wife of the second applicant. The applicants
have been occupying the premises from 1 March 2024 in terms
of a
lease agreement entered into by and between them and the respondent.
The respondent is the owner of the premises.
Background facts
[3]
The
lease was for a period of twelve months. In May 2024 the
applicants defaulted with their monthly rental payment. In the
absence of the second applicant who is currently in custody awaiting
trial, on 30 May 2024 the first applicant received a letter
from
Hopgood Attorneys Inc, the attorneys of the respondent, wherein she
was given until 31 May 2024 to settle her rental payment.
The letter
also notified her that the rental for the month of June 2024 was due
on 1 June 2024. Furthermore, she was informed that
should she fail or
refuse to make the payments of the rental for May and June 2024, the
lease agreement is terminated and she should
vacate the premises and
all other occupants by the close of business of 7 June 2024. The
first applicant was also notified
that in the event she failed to
remedy the breach by settling the rental payments and failed to
vacate the premises, the respondent’s
attorneys held
instructions to proceed with an application for eviction, rental
interdict and summons against her.
[4]
The
first applicant did not pay rental for the months of May and June
2024. However, she promised to pay. She remained
in the
premises. On 11 June 2024 she went to visit her brother-in-law,
Mr Sulieman Essack and his family in Modimolle. While
she was in
Modimolle, her other brother-in-law, Mr Yousha Essack resided in the
premises.
[5]
On 12
June 2024, Mr Yousha Essack arrived at the premises and found three
African men. They claimed to be plumbers and electricians
but they
did not have any equipment with them. They remained in the
house using the facilities unrestricted when Mr Yousha
Essack slept
in one of the rooms. Eventually they left and slept in the bakkie and
returned every morning.
[6]
On 25
June 2024 when Mr Yousha Essack arrived at the premises, he found
that the key he was using all along did not work. One of
the three
African men opened the door for him and advised that the lock had
been changed on the instructions of the respondent.
[7]
On the
same day the first applicant received another letter from the
respondent’s attorneys which stated that the applicants
had
vacated the premises and had undertaken to remove the goods.
[8]
On 26
June 2024 the applicant received another letter from the respondent’s
attorneys. The letter stated that the respondent’s
attorneys
had instructions that if the movable property of the applicants was
not removed by the close of business of 28 June 2024,
the respondent
would make arrangements to remove them and place them in a storage
facility. The respondent would not accept
any responsibility
for any losses and/or damages. Furthermore, the applicant would
be responsible for the costs of the storage
and transportation.
The letter also stated that the first applicant should note that the
respondent would no longer provide
her with access to the premises
after the close of business of 28 June 2024.
[9]
As a
result, the first applicant went to see her erstwhile attorney, Ms
Groenewald who responded to a letter from the respondent’s
attorneys dated 25 June 2024 and explained that the applicants did
not vacate the premises and their furniture and personal clothing
were never abandoned.
[10]
She
also lodged a claim against the respondent with the rental tribunal.
At the tribunal she was provided with a letter addressed
to the
Station Commander which she took to the police station. The police
were supposed to serve the letter upon the respondent.
They did not
do so. They felt that the dispute between the first applicant and the
respondent was a civil matter. The same letter
was sent to the
respondent’s attorneys but nothing happened.
[11]
This
prompted the first applicant to consult with her current attorney of
record, Mr Brian Clayton on 29 June 2024 and this application
was
launched.
The parties’
contentions
[12]
The
applicants contend that they were in peaceful and undisturbed
possession of the premises until on 25 June 2024 when the respondent
changed the locks to the premises and the access codes to the complex
in which the premises are situated. The respondent further
installed
three adult men in the premises to prevent the first applicant to
retake possession of the premises. By so doing the
respondent has
unlawfully deprived the applicants of their possession to the
premises without a court order.
[13]
The
first applicant is homeless. She had to reside with her
brother-in-law in Modimolle. The matter is urgent. It cannot
wait to be heard in the ordinary motion court.
[14]
After
receipt of the letter from the respondent’s attorneys, the
first applicant contacted them and advised that she would
make
payment as soon as possible as it was her intention to do so.
[15]
She
denies that she had abandoned the movables in the rented property and
that the applicants have vacated the premises. She
also denies
that they use the respondent’s premises as a storage facility.
[16]
She
tendered to make payment for the arrear rental, however the
respondent refused it through his attorneys.
[17]
The
respondent raised the following points
in
limine
to
the application: He contends that the application was not
served on him. He claims that the application is not urgent.
Furthermore, he asserts that he application is pending before the
rental tribunal. It cannot be heard by the urgent court.
[18]
With
regards to the merits the respondent denies that the applicants were
deprived of possession of the premises. He claims
that the
applicants secured another residence. The lease was cancelled as a
result of the breach which was not remedied and new
tenants were
secured as per the lease agreement dated 1 June 2024.
[19]
The
respondent further claims that the applicants were never denied
access to the premises and referred the court to Annexure “
FD07
”
to
prove that he provided the applicants access to the premises to
collect their movables. He contends that in the messages
received from the applicants on 18 and 28 June 2024 the applicants
confirmed that they needed access to remove their clothes and
to
arrange for a truck to remove the rest of their belongings.
[20]
The
respondent further denies that the applicants are entitled to the
relief.
[21]
He
denies that the applicants remained in occupation of the property
until 25 June 2024. He asserts that if the applicants were
still in
occupation, new tenants would not have been secured. The respondent
contends that the applicants never indicated that
they wanted to
remain in occupation. He claims that they confirmed that they were to
move out and would collect their movables
during June 2024. It
was further contended that because the applicants vacated the
premises, it was not necessary for the
respondent to proceed with an
application to evict them from the premises.
The
points in
limine
The application was
not served on the respondent
[22]
The
respondent contends that the application is not properly before court
because it was not served upon him in terms of the Uniform
Rules of
Court. He also submitted that the time lines given in the
notice of motion had passed when the application was served
on his
attorneys. The application was emailed to his attorneys of
record with an undertaking that it will be served upon
him by the
sheriff. That did not happen.
[23]
The
applicants contend that their attorneys have been communicating with
the respondent’s attorneys prior to launching the
application.
Their attorneys emailed the application to the respondent’s
attorneys before it was signed and issued and even
thereafter to give
them time to be able to deal with it. They claim that after the
application was issued, the first applicant
and later on the sheriff
attempted to serve the application on the respondent at his
residential address. His wife refused them
access to the property.
[24]
Although
the application was not served on the respondent and/or his wife and
despite the time lines having passed, the respondent
was able to file
his answering affidavit and the applicants also filed their replying
affidavit. All sets of papers are before
court. I cannot find
any reason why the matter cannot be heard by this Court. The court
therefore condones non-compliance with
the service.
The application is not
urgent
[25]
The
respondent contends that it is not true that the applicants were
deprived of possession of the premises. He submitted
that the
applicants vacated the premises to reside somewhere else and left
their movables at his property. They undertook
to collect their
movables during June 2024 after the lease agreement was terminated
and new tenants secured. In the month of June
2024 the applicants
were provided with access codes and started to remove some of their
movables but not all. In support
of this allegation, the
respondent attached WhatsApp messages between him and the applicants
from 7 June 2024 to 28 June 2024 (Annexure
“
FD07
”
).
[26]
He
referred the court to messages received on 18 June 2024 and 28 June
2024 and claimed that in the said messages, the applicants
confirm
that they needed access to remove their clothing and to arrange a
truck to remove the rest of their belongings.
[27]
The
respondent claims that the urgency is self-created. The
elements of spoliation have not been met and reliance on inherent
urgency is not applicable. He further submitted that he cannot
proceed with an eviction application where the applicants
have moved
out of the premises.
[28]
It is
further contended that the applicants agreed to vacate the premises.
[29]
The
applicants submitted that this is a spoliation application and by its
nature it is urgent. They claim that the first applicant
was in
possession of the premises. She was forcibly evicted and
deprived of the enjoyment and benefits of this possession.
They
further contend that non-payment of rent does not entitle the
respondent to lock them out of the premises without a court
order.
[30]
The
issues discussed under this heading go to the merits of this
application. I will address them when I deal with the merits
of
the application. The applicants allege that they were deprived of
their possession unlawfully. Spoliation proceedings are inherently
I
am persuaded that the application is urgent.
Lis alibi pendense
[31]
The respondent contends that the applicants referred the dispute to
the rental tribunal. The dispute
is still pending before the
tribunal. It cannot therefore be entertained by this court. He argued
that the litigation is between
the same parties, the cause of action
is the same and the same relief is sought in both matters. In
support of this argument
reliance was placed on the decision in
Caesarstone
Sdot-Yam Ltd v The World of Marble and Granite 2000 CC and Others
[1]
.
[32]
The applicants contend that the first applicant was desperate. She
had to approach the rental tribunal. A
matter before the tribunal
takes weeks to be heard and is more than often postponed at a whim.
She would have no place to stay
pending the delay of months to
finalise the matter. It was submitted that the respondent
failed to respond to any correspondence
of the tribunal.
[33] A
tribunal cannot take away the constitutional right of a litigant to
approach the court. Reliance
of the respondent on the
Caesarstone
matter is misplaced in that the decision refers to
matters that are before the courts. A tribunal is not a court of
law. It
is within the rights of a litigant to choose any forum
he wants to approach for resolution of disputes. This point
in
limine
has no merit. It is therefore dismissed.
The merits
Applicable law
[34]
The mandament van spolie has three characteristics; it is a
possessory remedy; it is an extraordinary, a
robust and a speedy
remedy.
[35]
The court in
Scoop
Industries (Pty) Ltd v Langlaagte Estate and GM Co
[2]
had
this to say:
“
Two
factors are required to find a claim for an order for the restitution
of possession on an allegation of spoliation. The
first is that
the applicant was in possession and the second, that he has been
wrongfully deprived of that possession and against
his wish. It has
been laid down that there must be clear proof of possession and of
the illicit deprivation before an order should
be granted … It
must be shown that the applicant had had free and undisturbed
possession.
”
[36]
The question as to who bears the
onus
of
proving spoliation was settled in the case of
Yeko
v Qana
[3]
where
the court had this to say:
“
In
order to obtain a spoliation order the onus is on the applicant to
prove the required possession, and that he was unlawfully
deprived of
such possession. The applicant must prove the facts necessary to
justify a final order – that is, that the things
alleged to
have been spoliated were in his possession, and that they were
removed from its possession forcibly or wrongfully or
against its
consent.
”
[37]
It is incumbent upon the applicant to satisfy the court on a balance
of probabilities that she is entitled
to the relief sought by proving
that she was indeed in peaceful and undisturbed possession at the
times in question and that the
respondent wrongfully dispossessed her
of those items. The applicant must satisfy the court on the admitted
facts that she is entitled
to the relief sought.
[4]
[38]
In
K2017427913
South Africa (Pty) Ltd v Du Plessis
[5]
the
court held that the court
a
quo
erred
by finding that the respondent did have undisturbed possession of the
property before he was spoliated. The court
a
quo
failed
to enquire whether the effective physical control over or possession
of the property had not been lost by the respondent
when he left the
property on the premises, which enquiry was necessary in order to
determine whether the respondent had indeed
been spoliated. Had
the court
a
quo
enquired
into this aspect it would and should have found that the respondent
on his own version, had lost effective physical control
over, or
possession of the property at the material stage which control or
possession was a requirement for a spoliatory relief
to be granted to
him. The appellant’s point
in
limine
in
this regard should accordingly have been upheld by the court
a
quo
.
Discussion
Were
the applicants (in particular, the first applicant) in peaceful and
undisturbed
possession
at the time of spoliation?
[39]
On their own version the applicants allege that they defaulted with
their rental
payments for May and June 2024. The respondent
through his attorneys sent a letter to the first applicant on 30 May
2024
where she was given until 31 May 2024 to pay. She was also
reminded that their rental for June 2024 was due on 1 June 2024. She
was notified that should she fail to settle the payments, the lease
agreement is cancelled and she should vacate the premises and
all
other occupants by 7 June 2024.
[40]
The first applicant did not settle the arrear payments. However, she
alleges that she continued to
remain in the property. As and when she
was in the property, she knew that the agreement of lease came to an
end as a result of
her breach as a result of non-payment of rent. She
also knew that she had to vacate the property. There was therefore no
basis
for her and the other occupants to remain in the premises. She
knew she was not in lawful possession. It cannot be correct for her
to contend that she was in peaceful and undisturbed possession of the
premises.
[41]
Put differently at the time of the alleged spoliation the first
applicant was not in possession
of the premises. Payment of rental
was demanded from her on 30 May 2024. She failed to pay and the
contract was cancelled.
At the time when her brother-in-law came to
the premises, the applicants had long lost possession of the leased
premises. The fact
that the applicants’ movables are still at
the premises does not revive their possession of the premises. At
that time the
applicants did not enjoy a peaceful and undisturbed
possession of the premises.
Were the applicants
unlawfully deprived of the possession of the premises?
[42]
At the time of the spoliation the applicants did not possess the
premises. They could
not, therefore, have been deprived of
possession.
[43]
Under the circumstances the applicants have failed to prove that they
are entitled to the
relief sought on a balance of probabilities.
[44]
Based on this conclusion I do not find it necessary to deal with the
ancillary relief sought.
Costs
[45]
It is trite that costs should follow the result. The
respondent’s counsel asked for punitive
costs against the
applicants. I am not inclined to grant such costs.
Order
[46]
Consequently, the following order is made:
1.
The
application is dismissed.
2.
The
applicants are ordered to pay the costs of this application.
M J TEFFO
JUDGE OF THE HIGH
COURT
GAUTENG DIVISION,
PRETORIA
Appearances
Counsel
for the applicants
Clayton
BC
Instructed
by
Brian
C Clayton & Co
Counsel
for the respondent
Instructed
by
Hopgood
Attorneys Inc
Heard
on
17
July 2024
Handed
down on
7
August 2024
[1]
Caesarstone
Sdot-Yam Ltd v The World of Marble and Granite
2000
CC and Others
2013
(6) SA 499 (SCA)
[2]
1948
(1) 91 W at page 98,
Ivanov
v North West Gambling and Others
2012
(6) SA 67 (SCA)
[3]
1973
(4) SA 735
A at page 739E
[4]
P.M.
v R.M. and Another
(6414/21)
[2022] ZAWCHC 12
(8 February 2022)
[5]
CIV
APP FB
24/2022;
UM223/2021
[2023] ZANWHC 115
(3 August 2023)
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